Unclaimed property reported under Moran, Jaime
65 records · $6,151 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 65. Search by name and address to narrow it to yours.
Moran, JaimeTX
8412 Baylor Place, El Paso, TX, 79907
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,254.91
Moran, JaimeTX
1115 East Main Street, Eagle Pass, TX, 78852
$844.35
Moran, JaimeTX
3130 Springeood Lane 180, Dallas, TX, 75233
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$645.86
$536.81
Moran, JaimeCA
14114 Pierce Street, Arleta, CA, 91331
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$289.51
$218.09
Moran, JaimeTX
PO Box 2154, Eagle Pass, TX, 78853
$180.00
Moran, JaimeTX
PO Box 120, Clint, TX, 79836
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$174.64
Moran, JaimeCA
416 East 130th Street Street, Los Angeles, CA, 90061
Held by Ceva Freight LLC
Wages, payroll, salaries
$170.15
Moran, JaimeTX
9455 Skillman Street 1005, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$140.00
Moran, JaimeTX
### South Bibb Avenue Unit ####, Eagle Pass, TX, 78853
$129.12
Moran, JaimeCA
10528 Arrington Avenue Apt M, Downey, CA, 90241
Held by Diaz V Ampco Settlement
Wages, payroll, salaries
$126.22
Moran, JaimeTX
#### North Midland ####, Midland, TX, 79707
$122.39
Moran, JaimeCA
1524 Orwell Lane, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$89.00
Moran, JaimeTX
9999 Walnut Street Apt 2014, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$75.36
$68.00
Moran, JaimeCA
6429 Fulton Avenue, Van Nuys, CA, 91401
Held by Infinity Insurance Company
Premium refunds
$59.08
Moran, JaimeCA
9035 Park Street, Bellflower, CA, 90706
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$59.00
Moran, JaimeCA
416 East 130th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA
Cashier's checks
$57.30
Moran, JaimeTX
8387 Alameda Avenue, El Paso, TX, 79907
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
$52.88
Moran, JaimeTX
8412 Baylor, El Paso, TX, 79907
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$52.25
Moran, JaimeCA
4156 Paddock Way, Lancaster, CA, 93536
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$51.89
$50.00
$50.00
$48.12
Moran, JaimeTX
1104 Estes, Dimmitt, TX, 79027
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2019
$47.68
Moran, JaimeCA
18034 Annes Circle Unit 103, Canyon Country, CA, 91387
Held by Csg Systems International Inc
Refunds or rebates
$40.03
Moran, JaimeTX
2991 Azle Avenue, Fort Worth, TX, 76106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$40.00
Moran, JaimeTX
1721 4229 Rufe Snow Drive, North Richland Hills, TX, 76180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$40.00
Moran, JaimeTX
1721 4229 Rufe Snow Drive, North Richland Hills, TX, 76180
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
$40.00
Moran, JaimeTX
9519 Culberson Street, Dallas, TX, 75227
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$38.43
Moran, JaimeCA
18 Ney Street, San Francisco, CA, 94112
Held by Grace Class Action
Misc outstanding checks
$30.43
Moran, JaimeTX
1138 Burns Avenue, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.69
Moran, JaimeCA
2750 Arlington Avenue, Torrance, CA, 90501
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$24.22
Moran, JaimeCA
2750 Arlington Avenue, Torrance, CA, 90501
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$23.72
Moran, JaimeCA
60 West 49th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$17.68
$13.08
Moran, JaimeCA
2627 West 164th Street, Torrance, CA, 90504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.59
Moran, JaimeCA
22083 Baywood Avenue, Castro Valley, CA, 94546
Held by Allstate Indemnity Company
Premium refunds
$11.01
Moran, JaimeCA
2750 Arlington Avenue, Torrance, CA, 90501
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$10.21
Moran, JaimeCA
917 South Frankwood Avenue, Reedley, CA, 93654
Held by Southern California Gas Company
Refunds or rebates
$9.77
Moran, JaimeCA
2750 Arlington Avenue, Torrance, CA, 90501
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$7.31
Moran, JaimeCA
60 West 49th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$5.89
$5.35
Moran, JaimeCA
3512 Parrish Avenue, Los Angeles, CA, 90065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.01
Moran, JaimeCA
1158 North Rowan Avenue, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Moran, JaimeCA
8365 Colbath Avenue, Panorama City, CA, 91402
Held by W.j. Bradley Mortgage Capital LLC
Misc outstanding checks
$3.74
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